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HYPE $89.79 +11.33%
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ZEC $1,228.45 -5.99%
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报告 :2020 年至今犯罪分子利用 DEX、跨链桥等洗钱近 40 亿美元

2022-10-04 21:23:15

链捕手消息,在线分析公司 Elliptic 发布的《2022年跨链犯罪报告》报告显示,2020 年以来,网络犯罪分子利用去中心化交易所(DEX)、跨链桥和非 KYC 交易所服务(代币互换)转移了近 40 亿美元与非法活动有关的资金。

据悉,去中心化交易所、跨链桥、非 KYC 交易所服务分别为 12 亿美元、7.5亿美元、12亿美元的非法所得资产提供了便利。

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